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JOHN SMITH (CAIRNDINNIS) LIMITED

Company number SC041355

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 16,950
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 MR01 Registration of charge 0413550002
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for John Wylie Smith on 1 March 2013
09 Jan 2013 SH06 Cancellation of shares. Statement of capital on 9 January 2013
  • GBP 16,950
09 Jan 2013 SH03 Purchase of own shares.
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for John Wylie Smith on 15 March 2012
17 Feb 2012 CC04 Statement of company's objects
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorise powers under section 550 and 175 of CA2006 14/02/2012
01 Nov 2011 AP01 Appointment of Mr Euan Smith as a director
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for John Wylie Smith on 3 March 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 03/03/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Apr 2008 288b Appointment terminate, secretary john smith logged form
14 Apr 2008 363a Return made up to 03/03/08; full list of members
21 Mar 2008 288b Appointment terminated secretary john smith
05 Mar 2008 288a Secretary appointed euan smith